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How does the Ministry of Labor and Social Security collaborate in background checks in El Salvador?
This ministry can verify the work history and situations linked to the employment of people.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
How is integrity ensured in customer relationships within the compliance framework in Argentina?
Integrity in customer relationships is ensured in Argentina through the implementation of clear customer service policies and the promotion of ethical business practices. Mechanisms must be established to address ethical complaints and ensure transparent communication.
How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?
In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.
What is the infrastructure situation in El Salvador?
Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.
What are the financing options for sustainable agriculture projects in Argentina?
For sustainable agriculture projects in Argentina, there are financing options through government programs, investment funds specialized in agriculture and sustainability, and agricultural credit cooperatives. In addition, alliances can be sought with companies and organizations dedicated to sustainable agriculture and environmental protection.
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